Case Study Download

G2 has seen a trend of alternative payments services being utilized as Plan B for illegal online sales. Transaction laundering syndicates and online fraudsters are using a wave of creative strategies to process transactions that bypass transitional merchant accounts and evade detection from acquirers and law enforcement.

Download the case study to learn about:

Recent examples of illicit sellers and criminal syndicates rerouting payments and utilizing new systems for financial gain at the expense of acquirers